[Federal Register Volume 88, Number 67 (Friday, April 7, 2023)]
[Notices]
[Pages 20943-20945]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-07290]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List) based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant 
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

[[Page 20944]]


SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On March 28, 2023, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.
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[GRAPHIC] [TIFF OMITTED] TN07AP23.011

Entities

    1. AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT (a.k.a. AL ISRAA 
IMPORT AND EXPORT ESTABLISHMENT), No. 142 Niha-Main Road, Zahle, 
Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; Organization Established 
Date 18 Jan 2014; Registration Number 4800490 (Lebanon) [SDGT] 
(Linked To: DAQQOU, Hassan Muhammad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, by HASSAN MUHAMMAD DAQQOU, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.
    2. HASSAN DAQQOU TRADING (a.k.a. HASAN DEQQOU TRADING; a.k.a. 
HASSAN DAGO FOR TRADE), No. 142 Niha-Main Road, Zahle, Lebanon; 
Secondary sanctions risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Organization Established Date 18 
Jan 2014; Registration Number 4004501 (Lebanon) [SDGT] (Linked To: 
DAQQOU, Hassan Muhammad).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for being owned, controlled, or directed by, directly or 
indirectly, by HASSAN MUHAMMAD DAQQOU, a person whose property and 
interests in property are blocked pursuant to E.O. 13224, as 
amended.

    Dated: March 28, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-07290 Filed 4-6-23; 8:45 am]
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